The Financial Intelligence Agency (FIA) serves as Bermuda’s national centre for the receipt, analysis, and dissemination of financial intelligence derived from Suspicious Activity Reports (SARs) and other mandated disclosures under Bermuda’s Anti-Money Laundering, Countering the Financing of Terrorism, and Proliferation Financing (AML/CFT/CPF) framework.
As a core component of Bermuda’s financial crime architecture, the FIA plays a strategic and operational role in identifying, assessing, and responding to money laundering, terrorist financing, and related threats — both domestically and internationally — in close coordination with law enforcement, regulators, supervisory authorities, and international partners.
The FIA is an active member of the Egmont Group of Financial Intelligence Units, and operates in alignment with the Egmont Group Statement of Purpose, including its Principles for Information Exchange. Our operations are further guided by the Financial Action Task Force (FATF) Recommendations and the outcomes of Bermuda’s National Risk Assessments.
Company Details
- Employees
- 7
- Founded
- 2008
- Address
- Hamilton, Bm
- Industry
- Government Administration
- NAICS
-
Public AdministrationJustice, Public Order, and Safety ActivitiesSpace Research and TechnologyLegal Counsel and ProsecutionCorrectional InstitutionsParole Offices and Probation OfficesFire Protection
- Website
- https://www.fia.bm/
- HQ
- Hamilton
Financial Intelligence Agency (Bermuda) Questions
Financial Intelligence Agency (Bermuda)'s website is https://www.fia.bm/
Financial Intelligence Agency (Bermuda)'s LinkedIn profile is https://bm.linkedin.com/company/fiabermuda
Financial Intelligence Agency (Bermuda) has
7 employees.
View email and phone details for 7
employees at Financial Intelligence Agency (Bermuda).
Financial Intelligence Agency (Bermuda)'s industry is
Government Administration
Financial Intelligence Agency (Bermuda)'s top competitors are
Lom Financial Group - Wealth Management,
Kuvare Holdings,
Aon Bermuda,
Relm Insurance,
Ms Reinsurance,
Cedar Trace Limited (Formerly Mereo Advisors Limited),
Clarien Bank Limited,
Walkers,
Caribbean Financial Action Task Force (Cfatf),
Pwc Bermuda.
Financial Intelligence Agency (Bermuda)'s categories are Government Administration
Financial Intelligence Agency (Bermuda)'s founding year is 2008
